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All Information about:
Name

Farringdon Street (Nominee) Limited
Address
4th Floor
78 St James's Street
London
SW1A 1JB
VAT ID no VAT ID available
Company No. 07682424 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Farringdon Street Property (Nominee) Limited
  • Goldman Sachs Property (Nominee) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Farringdon Street Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 07682337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Altum Secretaries Limited, Jersey, Jersey Status: Active Notified: 31/01/2019 Role: Secretary
    Seaton, Alistair James London, England Status: Active Notified: 28/11/2022 Date of Birth: 09/1974 Occupation: Strategic Initiatives Director Role: Director Country of Residence: England Nationality: British
    Xuereb, Steve London, England Status: Active Notified: 27/02/2023 Date of Birth: 06/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Maltese
    Boyd-Phillips, James Michael London, England Status: Ceased Notified: 20/12/2021 Ceased: 28/11/2022 Occupation: Head Of Uk Retail Asset Management Role: Director Country of Residence: United Kingdom Nationality: British
    Fitch, Edward Richard London, England Status: Ceased Notified: 22/08/2023 Ceased: 31/12/2023 Occupation: Head Of Uk Commercial Asset Management Role: Director Country of Residence: England Nationality: British
    Hynard, Katharine Eirwen London, England Status: Ceased Notified: 09/09/2022 Ceased: 31/12/2023 Date of Birth: 01/1989 Occupation: Head Of Uk Commercial Asset Management Role: Director Country of Residence: England Nationality: British
    Lyon, James Scott London, England Status: Ceased Notified: 31/01/2019 Ceased: 28/11/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patel, Hirenkumar London, England Status: Ceased Notified: 27/02/2024 Ceased: 27/02/2024 Occupation: Head Of Debt And Value-Add Role: Director Country of Residence: United Kingdom Nationality: British